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Fraud

Below you will find reports with the tag of “Fraud”

image from Global Insurance and Regluatory Bulletin

Global Insurance and Regluatory Bulletin

This paper discusses the global regulations placed on the insurance industry. Of note, it does discuss cyber insurance in the United States.

(more available)
Added: October 18, 2018
image from Global Threat Report Q4 2017

Global Threat Report Q4 2017

This report takes a look at the mobile threat events for the last quarter of 2017.

Added: October 18, 2018
image from Into The Web Of Profit

Into The Web Of Profit

This book provides excellent research and an in-depth study of cybercrime criminals and money.

Added: October 18, 2018
image from Phishing Reference Guide

Phishing Reference Guide

This very well put together report takes a look at phishing attacks and how they can be avoided.

Added: October 18, 2018
image from Quarterly Threat Report Q1 2018

Quarterly Threat Report Q1 2018

This Quarterly report offers key takeaways from the first Quarter of 2018. Those takeaways come from Email, Exploit Kits, Web-Based Attacks, and Social Media and Domain Research.

(more available)
Added: October 18, 2018
image from SecureWorks Threat Intelligence Executive Monthly Report September 2016

SecureWorks Threat Intelligence Executive Monthly Report September 2016

This report from September 2016 takes a look at Firewall VULNS, RIG Popularity, diversified ransomware, POS System attacks, and a few other specific threats.

(more available)
Added: October 18, 2018
image from The Economic Impact of Cybercrime and Cyber Espionage

The Economic Impact of Cybercrime and Cyber Espionage

This report seeks to answer the following question, “Is cybercrime, cyber espionage, and other malicious cyber activities what some call “the greatest transfer of wealth in human history,” or is it what others say is a “rounding error in a fourteen trillion dollar economy?””

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Added: October 18, 2018
image from 2016 Cyber Insurance Market Trends

2016 Cyber Insurance Market Trends

A paper written about the evolution of the market for cyber insurance.

Added: October 17, 2018
image from Assessing Russian Activities and Intentions in Recent US Elections

Assessing Russian Activities and Intentions in Recent US Elections

This is a declassified version of a highly classified assessment that has been provided to the President and to recipients approved by the President.

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Added: October 17, 2018
image from Data Breach Industry Forecast

Data Breach Industry Forecast

This paper outlines five predictions for the data breach industry in the coming year.

Added: October 17, 2018
image from Matty McMattface:Security Implications, Mitigations & Testing Strategies For BioMetric Facial Recognition Services

Matty McMattface:Security Implications, Mitigations & Testing Strategies For BioMetric Facial Recognition Services

This paper discusses the security issues related to biometric facial recognition applications.

Added: October 17, 2018
image from Payment Security Report 2015

Payment Security Report 2015

This report concerns itself with the standards and practices related to credit and debit card payment options.

Added: October 17, 2018
image from SecureWorks Threat Intelligence Executive Monthly Report October 2016

SecureWorks Threat Intelligence Executive Monthly Report October 2016

This report from October 2016 takes a look at the Mirai botnet, VULNS, breach responses, and some new security initiatives.

(more available)
Added: October 17, 2018
image from The National Computer Security Survey (NCSS)

The National Computer Security Survey (NCSS)

The Bureau of Justice Statistics (BJS) within the U.S. Department of Justice (DOJ), along with the U.S. Department of Homeland Security (DHS), conducted the National Computer Security Survey (NCSS), a nationally representative sample of businesses across 36 industry sectors. This report will be of interest to researchers and analysts who are interested in under- standing the methodology underlying the NCSS, including questionnaire design, survey field- ing, sampling, and weighting methodologies for this large-scale survey. The report will also be informative for scholars who are interested in analyzing the NCSS public-use data file.

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Added: October 17, 2018
image from The Role of Insurance in Managing and Mitigating the Risk

The Role of Insurance in Managing and Mitigating the Risk

Cyber attacks against UK companies present a daily threat to normal UK business operations and are increasing in severity. This report focuses on how insurance can help make UK companies more resilient to the cyber threat, and is the result of four months of co-operation between representatives of the UK Government and the insurance industry, led by the Cabinet Office and Marsh.

(more available)
Added: October 17, 2018
image from A Clearer View of Emerging Risks: Emerging Risks Report 2015

A Clearer View of Emerging Risks: Emerging Risks Report 2015

In this report, they examine four key areas where risks continue to emerge or, perhaps, more importantly, contain elements where the risks are unknown at this time: a) Cyber, b) Life, health and longevity, c) New Technologies, d)casualty catastrophe reserving.

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Added: October 16, 2018
image from Internet Crime Report 2016

Internet Crime Report 2016

The 2016 Internet _x0012_Crime Report highlights the I_x0012_3’s efforts in monitoring trending scams such as Business Email Compromise (BEC), ransomware, tech support fraud, and extortion. In 2016, IC3 received a total of 298,728 complaints with reported losses in excess of $1.3 billion.

(more available)
Added: October 16, 2018
image from SecureWorks Threat Intelligence Executive Monthly Report November 2016

SecureWorks Threat Intelligence Executive Monthly Report November 2016

This report from November 2016 takes a look at 6 different types of threat events and discusses the insights gleaned from research about those events.

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Added: October 16, 2018
image from Underground Hacker Markets

Underground Hacker Markets

For our 3rd Annual Underground Hacker Markets Report, Dell SecureWorks engaged two of our top intelligence analysts from our CISO INTEL Team. The team members spend time tracking hackers on the numerous underground hacker forums and marketplaces all over the world. While much of the cybercrime hitting organizations throughout the world is the result of cooperation by hackers working outside the confines of publicly-accessible marketplaces, these underground forums provide a small window into the world cybercriminals occupy. In this report, we concentrated on marketplaces located on the Russian Underground and on English-speaking marketplaces between Q3 2015 and Q1 2016.

(more available)
Added: October 16, 2018
image from X-Force Threat Intelligence Report - 2016

X-Force Threat Intelligence Report - 2016

This report discusses information gleaned from the notable highlights in cyber threats during the year 2015. It studies notable incidents and targeted malware affecting geographies including Canada, Australia, the United Kingdom, France, Turkey and Japan. It also discusses the barriers that must be overcome in order to prevent cyber attacks from occurring.

(more available)
Added: October 16, 2018
image from 2015 Data Breach Industry Forecast

2015 Data Breach Industry Forecast

To help businesses understand implications of such changes and navigate the road ahead, Experian Data Breach Resolution has developed six key predictions about how the data breach industry will evolve in 2015. These predictions are based on experience helping more than 3,000 companies manage breaches of all types in 2014 and conversations with leaders across the security landscape. With this mindset, they also looked back at how our 2014 predictions played out.

(more available)
Added: October 15, 2018
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